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Home > England & Wales Companies > COLCHESTER GLOBAL INVESTORS LIMITED
Company Information for

COLCHESTER GLOBAL INVESTORS LIMITED

HEATHCOAT HOUSE, 20 SAVILE ROW, LONDON, W1S 3PR,
Company Registration Number
03855960
Private Limited Company
Active

Company Overview

About Colchester Global Investors Ltd
COLCHESTER GLOBAL INVESTORS LIMITED was founded on 1999-10-08 and has its registered office in London. The organisation's status is listed as "Active". Colchester Global Investors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
COLCHESTER GLOBAL INVESTORS LIMITED
 
Legal Registered Office
HEATHCOAT HOUSE
20 SAVILE ROW
LONDON
W1S 3PR
Other companies in W1S
 
Filing Information
Company Number 03855960
Company ID Number 03855960
Date formed 1999-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB749088195  
Last Datalog update: 2024-03-07 01:31:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLCHESTER GLOBAL INVESTORS LIMITED
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Companies with same name COLCHESTER GLOBAL INVESTORS LIMITED
The following companies were found which have the same name as COLCHESTER GLOBAL INVESTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLCHESTER GLOBAL INVESTORS (SINGAPORE) PTE. LTD. BATTERY ROAD Singapore 049909 Active Company formed on the 2012-02-02
COLCHESTER GLOBAL INVESTORS, INC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2000-01-04
COLCHESTER GLOBAL INVESTORS (BERMUDA) LIMITED Active Company formed on the 2000-05-18
COLCHESTER GLOBAL INVESTORS LIMITED Singapore Active Company formed on the 2012-02-02

Company Officers of COLCHESTER GLOBAL INVESTORS LIMITED

Current Directors
Officer Role Date Appointed
MICHELE CONNELL
 Company Secretary 2016-09-28
MICHAEL JOHN JULIAN COWAN
 Director 2007-06-19
KEITH ALLAN LLOYD
 Director 2004-08-17
MAMAK SHAHBAZI
 Director 2004-08-17
IAN GALLOWAY SIMS
 Director 1999-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY JOHN PRITCHARD
 Company Secretary 2014-06-20 2016-09-28
ELIZABETH PRITCHARD
 Company Secretary 2012-04-01 2014-06-19
STEPHEN CHARLES BUTT
 Director 1999-10-12 2013-09-25
EDWARD YAT HUNG WONG
 Company Secretary 1999-10-12 2012-03-31
EDWARD YAT HUNG WONG
 Director 1999-10-12 2012-03-31
LUCY JANE PEREIRA
 Director 1999-10-12 2007-06-19
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-10-08 1999-10-12
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-10-08 1999-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN JULIAN COWAN SILCHESTER CONTINUATION LIMITED Director 2016-05-19 CURRENT 2015-12-18 Active
MICHAEL JOHN JULIAN COWAN SILCHESTER PARTNERS LIMITED Director 1995-04-28 CURRENT 1994-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05Particulars of variation of rights attached to shares
2024-03-05Change of share class name or designation
2024-01-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-10-13CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-10-10APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN JULIAN COWAN
2023-08-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-15Memorandum articles filed
2023-08-15Particulars of variation of rights attached to shares
2023-08-15Change of share class name or designation
2023-08-03Consolidation of shares on
2023-08-03Memorandum articles filed
2023-08-02Particulars of variation of rights attached to shares
2023-07-26Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution reduction in capital</ul>
2023-07-26Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution reduction in capital<li>Resolution passed adopt articles</ul>
2023-07-26Solvency Statement dated 17/07/23
2023-07-26Statement by Directors
2023-07-26Statement of capital on GBP 1,279,985
2023-06-15Director's details changed for Mrs Michele Connell on 2023-06-15
2023-03-08Change of details for Mr Ian Galloway Sims as a person with significant control on 2023-02-28
2023-01-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2023-01-13Director's details changed for Mr Keith Allan Lloyd on 2023-01-13
2023-01-13Director's details changed for Mrs Michele Connell on 2023-01-06
2023-01-13Change of details for Mr Keith Allan Lloyd as a person with significant control on 2023-01-13
2022-10-11CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-01-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-06-30AP01DIRECTOR APPOINTED MS LUCY ANNA CRAWFORD
2020-03-18AP03Appointment of Mr James Michael Christie as company secretary on 2020-03-17
2020-03-18TM02Termination of appointment of Michele Connell on 2020-03-17
2019-12-20AP01DIRECTOR APPOINTED MRS MICHELE CONNELL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-09-19SH03Purchase of own shares
2019-08-20SH0101/08/19 STATEMENT OF CAPITAL GBP 1280000
2019-08-19SH06Cancellation of shares. Statement of capital on 2019-08-01 GBP 1,246,061
2019-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-07-26SH10Particulars of variation of rights attached to shares
2019-07-26SH08Change of share class name or designation
2019-07-26RES12Resolution of varying share rights or name
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MAMAK SHAHBAZI
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1280000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-28TM02Termination of appointment of Jeffrey John Pritchard on 2016-09-28
2016-09-28AP03Appointment of Mrs Michele Connell as company secretary on 2016-09-28
2016-09-19AUDAUDITOR'S RESIGNATION
2016-09-14AUDAUDITOR'S RESIGNATION
2016-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1280000
2015-10-21AR0108/10/15 ANNUAL RETURN FULL LIST
2015-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1280000
2014-10-14AR0108/10/14 ANNUAL RETURN FULL LIST
2014-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-06-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH PRITCHARD
2014-06-24AP03Appointment of Mr Jeffrey John Pritchard as company secretary
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 1280000
2013-10-30AR0108/10/13 FULL LIST
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTT
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MAMAK SHAHBAZI / 12/08/2013
2013-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2012-10-18AR0108/10/12 FULL LIST
2012-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GALLOWAY SIMS / 01/05/2012
2012-04-02AP03SECRETARY APPOINTED MRS ELIZABETH PRITCHARD
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WONG
2012-04-02TM02APPOINTMENT TERMINATED, SECRETARY EDWARD WONG
2012-02-14RES01ADOPT ARTICLES 26/01/2012
2011-11-02AR0108/10/11 FULL LIST
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MAMAK SHAHBAZI / 01/10/2011
2011-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-06-16SH02SUB-DIVISION 26/05/11
2011-06-16RES13SUB DIVISION 26/05/2011
2011-06-16RES01ADOPT ARTICLES 26/05/2011
2011-06-14SH02SUB-DIVISION 26/05/11
2011-06-14CC04STATEMENT OF COMPANY'S OBJECTS
2011-06-14RES01ADOPT ARTICLES 26/05/2011
2011-06-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-10-26AR0108/10/10 FULL LIST
2010-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2009-10-30AR0108/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD YAT HUNG WONG / 13/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MAMAK SHAHBAZHI / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GALLOWAY SIMS / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALLAN LLOYD / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN JULIAN COWAN / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES BUTT / 13/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / EDWARD YAT HUNG WONG / 13/10/2009
2009-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / MAMAK SHAHBAZHI / 27/07/2009
2009-07-22RES01ADOPT ARTICLES 14/07/2009
2009-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-07-22RES13COMPANY INFO 14/07/2009
2008-10-31363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2007-11-05363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-05288cDIRECTOR'S PARTICULARS CHANGED
2007-11-05288bDIRECTOR RESIGNED
2007-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-10-17363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2005-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2005-11-17288cDIRECTOR'S PARTICULARS CHANGED
2005-11-17363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2004-12-20363aRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2004-12-06288aNEW DIRECTOR APPOINTED
2004-12-06288aNEW DIRECTOR APPOINTED
2004-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2003-10-14122£ SR 1000@0.10 15/08/03
2003-10-14363aRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-10-07353LOCATION OF REGISTER OF MEMBERS
2002-10-11363aRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to COLCHESTER GLOBAL INVESTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLCHESTER GLOBAL INVESTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 2000-02-18 Satisfied JAPAN NATIONAL TOURIST ORGANIZATION
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLCHESTER GLOBAL INVESTORS LIMITED

Intangible Assets
Patents
We have not found any records of COLCHESTER GLOBAL INVESTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLCHESTER GLOBAL INVESTORS LIMITED
Trademarks

Trademark applications by COLCHESTER GLOBAL INVESTORS LIMITED

COLCHESTER GLOBAL INVESTORS LIMITED is the Original Applicant for the trademark CG COLCHESTER GLOBAL INVESTORS ™ (WIPO1344271) through the WIPO on the 2017-02-07
Providing investment management services.
Prestation de services de gestion d'investissements.
Prestación de servicios de gestión de inversiones.
COLCHESTER GLOBAL INVESTORS LIMITED is the Original registrant for the trademark CG COLCHESTER GLOBAL INVESTORS ™ (77744253) through the USPTO on the 2009-05-26
Color is not claimed as a feature of the mark.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ROCKPOINT EUROPE LIMITED 2009-07-02 Outstanding

We have found 1 mortgage charges which are owed to COLCHESTER GLOBAL INVESTORS LIMITED

Income
Government Income

Government spend with COLCHESTER GLOBAL INVESTORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
1665: PENSION BENEFIT GUARANTY CORPORATION 2016-10-01 USD $1,000,000 IGF::CT::IGF PORTFOLIO MANAGEMENT SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
The Board of the Pension Protection Fund (The Board) banking and investment services 2012/08/14

The Board issued the notice for the procurement of a panel of fixed income investment management services managers.
Outgoings
Business Rates/Property Tax
No properties were found where COLCHESTER GLOBAL INVESTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLCHESTER GLOBAL INVESTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLCHESTER GLOBAL INVESTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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